Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Bunney	Director	7 Sept 2000	27 Feb 2004	British	69 years
Andrew Edward Heathcock	Director	2 Jul 1998	2 Nov 1998	British	75 years
Anthony Alfredo Belisario	Director	12 Mar 2008	9 Jul 2010	British	76 years
Christopher John Cundy	Director	2 Nov 1998	13 Dec 2007	British	65 years
David Jack Hobbs	Director	15 Sept 2006	12 Mar 2008	British	74 years
Franco Martinelli	Director	9 Jul 2010	6 Dec 2017	British	66 years
Geoffrey Mark Charles	Director	1 Mar 2002	5 Sept 2007	British	64 years
Matthew Paul Jowett	Director	5 Sept 2007	9 Jul 2010	British	59 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Michael Charles Burnham	Director	9 Feb 2001	22 Mar 2006	British	70 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	2 Nov 1998	3 May 2005	British	-
Peter Mcintosh	Director	27 Feb 2004	31 Jan 2006	British	68 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Robert Drennan Mulligan	Director	2 Nov 1998	7 Sept 2000	British	76 years
Sean Paul Davies	Secretary	2 Jul 1998	2 Nov 1998	British	-
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years